Fraud
Sixty-Two Year Old Man, Wife Arrested Over N51million Cyber Fraud
By Frank Oshanugor Operatives of the Police Special Fraud Unit (PSFU) Ikoyi, Lagos have arrested one Ewere George Osas, a ...
Fraud
EFCC convicts 2, 220, recovers over N152billion, $386milion, within 12 months
Bisi ABASS The Economic and Financial Crimes Commission, EFCC, has secured an unprecedented conviction record of 2, 220 ...
Fraud
SERAP urges President Buhari to probe spending on Nigeria’s four refineries or be sued
Bisi ABASS Socio-Economic Rights and Accountability Project, (SERAP), has urged the President Muhammadu Buhari to direct the Attorney ...
Fraud
Fraudster Creates Fake Facebook Handle in Delta Police Commissioner’s Name
By Frank Oshanugor Authorities of Delta State Police Command, Asaba have disclaimed a Facebook Handle in the name of the ...
Fraud
NDLEA to refund N356 million unapproved spending
Abiodun OBA The management of the National Drugs Law Enforcement Agency (NDLEA), has been ordered to refund to ...
Fraud
Bill to raise jail term for fraudulent bank employees passes second reading
Abiodun OBA Employees in the banking sector, who engage in fraudulent activities, may face heavier punishment if a ...
Fraud
NNPC’s N3Trillion Petrol subsidy fraudulent – Governors
Nigeria Governors’ Forum (NGF) has declared that the N3 trillion petrol subsidy claimed by the NNPC is fraught with fraud. ...
Fraud
ICPC secures interim forfeiture of N110.4m traced to primary school teacher, accomplices
Abiodun OBA The Independent Corrupt Practices and Other Related Offences Commission has secured the interim forfeiture of N110.4m ...
Fraud
EFFC RE-ARRESTS MOMPHA FOR INTERNET FRAUD.
By Charles Nwabardi The Operatives of the Lagos State Command of the Economic and Financial Crimes Commission have re-arrested a ...
Fraud
EFCC Recovers N152Bn, $386m in 2021
By Braxton Ilobah The Economic and Financial Crimes Commission, (EFCC) in continuation of the review of its operational activities for ...
